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Board Meeting-Closure of Trading Window

| Updated on May 14, 2018 Published on May 14, 2018

We hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, the 29th May, 2018, at 3:00 p.m. at the registered office of the Company at Plot No.90-A, Road No.9, Jubilee Hills, Hyderabad-500 033, Telangana, India, to consider and approve inter alia the audited financial results of the Company for the quarter and year ended 31.03.2018.

Also further inform that, the trading window of Photon Capital Advisors Limited will be closed from 18.05.2018 to 01.06.2018 (both days inclusive) under Securities and Exchange Board of India (Prohibition of insider trading) Regulations, 2015, for the purpose of approval of audited financial results of the Company for the quarter and year ended 31.03.2018 at the Board meeting to be held on Tuesday, the 29th May, 2018 at 03.00 p.m.

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Source : BSE - www.bseindia.com

Published on May 14, 2018
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